FLORIDA MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING THOUSANDS OF HOMEOWNERS IN $4 MILLION NATIONWIDE HOME LOAN MODIFICATION SCAM WASHINGTON, DC – A Florida man was sentenced on Tuesday to serve 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.
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BOSTON – A Florida man was sentenced yesterday in connection with his role in an international money laundering scheme designed to hide.
Florida Loan Officer Sentenced in Connection with $2.5 Million reverse mortgage fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
Dix Hills Man Sentenced to Prison Time for Swindling 32 Homeowners out Thousands in Mortgage Scheme. Pleads Guilty to Grand Larceny and Conspiracy for Role in $12 Million Ponzi Scheme.. Dix Hills Man Pleads Guilty to Swindling 32 Homeowners out of $568K in Mortgage Modification Scheme.
Contact|. Print|. A A. Will Allen, a former cornerback for the New York Giants and two other National Football League teams, was sentenced to six years in prison on Wednesday for his role in what prosecutors called a more than million ponzi scheme involving fraudulent loans to.
Neither the trial court's pretrial rulings nor the Dead Man's Statute required that the.. the circuit court correctly interpreted the parties' loan modification and.. did not err in denying the sole claim for relief, arguing that the doctrine of Florida v. In the single-trial setting, the role of the constitutional guarantee is limited to .
Some types of gun violence decreased while Bush was governor of Florida. Turns out, the man was involved in a student aid fraud ring, orchestrated by his wife. Both of them were sentenced for their.
· N.J. man who preyed on seniors’ fears in 0k genetic testing scheme sentenced to 4 years Updated May 10, 2019 ; Posted May 10, 2019 By Jeff Goldman | NJ Advance Media for NJ.com
The former board chairman of S.C. State University earlier his month was sentenced to prison for orchestrating four fraudulent wide-ranging business deals. Wright’s pivotal role as an FBI informant ..